Funding Details
ID: 73557
Funder Information
- Funder Name
- MCA SERVICING
- Date Funded
- 2024-12-23
- Amount Funded
- $5,857.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 15:00:17
- Modified At
- 2026-01-30 15:00:17
- Occurrence Count
- 1 times
- Analytics Sources
- 176331
Account Information
- Account Name
- Tri-County Retrofit, Inc.
- Account ID
0014z00001szDTGAA2- Industry
- Construction
- Location
- Covina, CA
Payment Details
- Term (Days)
- 71
- Payment Frequency
- Daily
- Daily Payment
- $115.00
- Actual Payment
- $115.00 (Daily)
- First Payment
- 2024-12-24
- Last Payment
- 2024-12-31
- Transaction Count
- 81
- Transaction Amount
- $-9,315.00
- First Bank Statement
- 2024-08-31
- Last Bank Statement
- 2024-12-31
Analysis
- Factor Rate
- N/A
- Payoff Status
- N/A
- Expected Payoff
- N/A
- Full Visibility
- N/A
- Payment Variance
-
N/A
Note: Restructure status is based on withdrawals, not payment variance
Transactions (82)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-23 | $5,857.00 | ORIG CO NAME : MCA SERVICING ORIG ID : 8800012757 DESC DATE : 241220 CO ENTRY DESCR : 8003243863SEC : CCD TRACE # : 096016938074166 EED : 241223 IND ID : FUN122024757699 IND NAME : TRICOUNTY RETROFIT INC 20241220063000K4BACH TR : 3588074166TC | 176331 | 1 | funding_deposit |
| 2 | 2024-12-24 | $-115.00 | ORIG CO NAME : MCA SERVICING ORIG ID : 8800012757 DESC DATE : 241223 CO ENTRY DESCR : 8003243863SEC : CCD TRACE # : 096016931792776 EED : 241224 IND ID : PAY122324168528 IND NAME : TRICOUNTY RETROFIT INC 20241223063007K4BACH TRN : 3591792776TC | 176331 | 1 | direct_match |
| 3 | 2024-12-26 | $-115.00 | ORIG CO NAME : MCA SERVICING ORIG ID : 8800012757 DESC DATE : 241224 CO ENTRY DESCR : 8003243863SEC : CCD TRACE # : 096016931546512 EED : 241226 IND ID : PAY122424168564 IND NAME : TRICOUNTY RETROFIT INC 20241224063001K4BACH TRN : 3611546512TC | 176331 | 1 | direct_match |
| 4 | 2024-12-27 | $-115.00 | ORIG CO NAME : MCA SERVICING ORIG ID : 8800012757 DESC DATE : 241226 CO ENTRY DESCR : 8003243863SEC : CCD TRACE # : 096016934680692 EED : 241227 IND ID : PAY122624168593 IND NAME : TRICOUNTY RETROFIT INC 20241226063000K4BACH TRN : 3624680692TC | 176331 | 1 | direct_match |
| 5 | 2024-12-30 | $-115.00 | ORIG CO NAME : MCA SERVICING ORIG ID : 8800012757 DESC DATE : 241227 CO ENTRY DESCR : 8003243863SEC : CCD TRACE # : 096016930503112 EED : 241230 IND ID : PAY122724168629 IND NAME : TRICOUNTY RETROFIT INC 20241227063000K4BACH TRN : 3650503112TC | 176331 | 1 | direct_match |
| 6 | 2024-12-31 | $-115.00 | ORIG CO NAME : MCA SERVICING ORIG ID : 8800012757 DESC DATE : 241230 CO ENTRY DESCR : 8003243863SEC : CCD TRACE # : 096016933139862 EED : 241231 IND ID : PAY123024168687 IND NAME : TRICOUNTY RETROFIT INC 20241230063000K4BACH TRN : 3663139862TC | 176331 | 1 | direct_match |
| 7 | 2025-01-02 | $-115.00 | Orig CO Name : Mca Servicing Orig ID : 8800012757 Desc Date : 241231 CO Entry Descr : 8003243863Sec : CCD Trace # : 096016932109205 Eed : 250102 Ind ID : Pay123124168725 Ind Name : Tricounty Retrofit Inc 20241231063001K4Bach Trn : 0022109205Tc | 244831 | 1 | direct_match |
| 8 | 2025-01-03 | $-115.00 | Orig CO Name : Mca Servicing Orig ID : 8800012757 Desc Date : 250102 CO Entry Descr : 8003243863Sec : CCD Trace # : 096016935228638 Eed : 250103 Ind ID : Pay010225168758 Ind Name : Tricounty Retrofit Inc 20250102063000K4Bach Trn : 0035228638Tc | 244831 | 1 | direct_match |
| 9 | 2025-01-06 | $-115.00 | Orig CO Name : Mca Servicing Orig ID : 8800012757 Desc Date : 250103 CO Entry Descr : 8003243863Sec : CCD Trace # : 096016931788321 Eed : 250106 Ind ID : Pay010325168793 Ind Name : Tricounty Retrofit Inc. 20250103063001K4Bach Trn : 0061788321Tc | 244831 | 1 | direct_match |
| 10 | 2025-01-07 | $-115.00 | Orig CO Name : Mca Servicing Orig ID : 8800012757 Desc Date : 250106 CO Entry Descr : 8003243863Sec : CCD Trace # : 096016932752946 Eed : 250107 Ind ID : Pay010625168836 Ind Name : Tricounty Retrofit Inc 20250106063001K4Bach Trn : 0072752946Tc | 244831 | 1 | direct_match |
| 11 | 2025-01-08 | $-115.00 | Orig CO Name : Mca Servicing Orig ID : 8800012757 Desc Date : 250107 CO Entry Descr : 8003243863Sec : CCD Trace # : 096016934011833 Eed : 250108 Ind ID : Pay010725168880 Ind Name : Tricounty Retrofit Inc 20250107063000K4Bach Trn : 0084011833Tc | 244831 | 1 | direct_match |
| 12 | 2025-01-09 | $-115.00 | Orig CO Name : Mca Servicing Orig ID : 8800012757 Desc Date : 250108 CO Entry Descr : 8003243863Sec : CCD Trace # : 096016935895906 Eed : 250109 Ind ID : Pay010825168921 Ind Name : Tricounty Retrofit Inc 20250108063001K4Bach Trn : 0095895906Tc | 244831 | 1 | direct_match |
| 13 | 2025-01-10 | $-115.00 | Orig CO Name : Mca Servicing Orig ID : 8800012757 Desc Date : 250109 CO Entry Descr : 8003243863Sec : CCD Trace # : 096016931979920 Eed : 250110 Ind ID : Pay010925168962 Ind Name : Tricounty Retrofit Inc 20250109063000K4Bach Trn : 0101979920TC | 244831 | 1 | direct_match |
| 14 | 2025-01-13 | $-115.00 | Orig CO Name : Mca Servicing Orig ID : 8800012757 Desc Date : 250110 CO Entry Descr : 8003243863Sec : CCD Trace # : 096016930452261 Eed : 250113 Ind ID : Pay011025169010 Ind Name : Tricounty Retrofit Inc 20250110063001K4Bach Trn : 0130452261Tc | 244831 | 1 | direct_match |
| 15 | 2025-01-14 | $-115.00 | Orig CO Name : Mca Servicing Orig ID : 8800012757 Desc Date : 250113 CO Entry Descr : 8003243863Sec : CCD Trace # : 096016938985722 Eed : 250114 Ind ID : Pay011325169065 Ind Name : Tricounty Retrofit Inc. 20250113063014K4Bach Trn : 0148985722Tc | 244831 | 1 | direct_match |
| 16 | 2025-01-15 | $-115.00 | Orig CO Name : Mca Servicing Orig ID : 8800012757 Desc Date : 250114 CO Entry Descr : 8003243863Sec : CCD Trace # : 096016939174590 Eed : 250115 Ind ID : Pay011425169107 Ind Name : Tricounty Retrofit Inc 20250114063000K4Bach Trn : 0159174590Tc | 244831 | 1 | direct_match |
| 17 | 2025-01-16 | $-115.00 | Orig CO Name : Mca Servicing Orig ID : 8800012757 Desc Date : 250115 CO Entry Descr : 8003243863Sec : CCD Trace # : 096016939230813 Eed : 250116 Ind ID : Pay011525169155 Ind Name : Tricounty Retrofit Inc 20250115063001K4Bach Trn : 0169230813Tc | 244831 | 1 | direct_match |
| 18 | 2025-01-17 | $-115.00 | Orig CO Name : Mca Servicing Orig ID : 8800012757 Desc Date : 250116 CO Entry Descr : 8003243863Sec : CCD Trace # : 096016934850068 Eed : 250117 Ind ID : Pay011625169200 Ind Name : Tricounty Retrofit Inc. 20250116063000K4Bach Trn : 0174850068Tc | 244831 | 1 | direct_match |
| 19 | 2025-01-21 | $-115.00 | Orig CO Name : Mca Servicing Orig ID : 8800012757 Desc Date : 250117 CO Entry Descr : 8003243863Sec : CCD Trace # : 096016934149631 Eed : 250121 Ind ID : Pay011725169244 Ind Name : Tricounty Retrofit Inc 20250117063000K4Bach Trn : 0214149631Tc | 244831 | 1 | direct_match |
| 20 | 2025-01-22 | $-115.00 | Orig CO Name : Mca Servicing Orig ID : 8800012757 Desc Date : 250121 CO Entry Descr : 8003243863Sec : CCD Trace # : 096016933266822 Eed : 250122 Ind ID : Pay012125169330 Ind Name : Tricounty Retrofit Inc 20250121063001K4Bach Trn : 0223266822Tc | 244831 | 1 | direct_match |
| 21 | 2025-01-23 | $-115.00 | Orig CO Name : Mca Servicing Orig ID : 8800012757 Desc Date : 250122 CO Entry Descr : 8003243863Sec : CCD Trace # 096016939413752 Eed : 250123 Ind ID : Pay012225169380 Ind Name : Tricounty Retrofit Inc 20250122063001K4Bach Trn : 0239413752Tc | 244831 | 1 | direct_match |
| 22 | 2025-01-24 | $-115.00 | Orig CO Name : Mca Servicing Orig ID : 8800012757 Desc Date : 250123 CO Entry Descr : 8003243863Sec : CCD Trace # : 096016935035508 Eed : 250124 Ind ID : Pay012325169423 Ind Name : Tricounty Retrofit Inc 20250123063000K4Bach Trn : 0245035508Tc | 244831 | 1 | direct_match |
| 23 | 2025-01-27 | $-115.00 | Orig CO Name : Mca Servicing Orig ID : 8800012757 Desc Date : 250124 CO Entry Descr : 8003243863Sec : CCD Trace # : 096016932157007 Eed : 250127 Ind ID : Pay012425169470 Ind Name : Tricounty Retrofit Inc 20250124063000K4Bach Trn : 0272157007Tc | 244831 | 1 | direct_match |
| 24 | 2025-01-28 | $-115.00 | Orig CO Name : Mca Servicing Orig ID : 8800012757 Desc Date : 250127 CO Entry Descr : 8003243863Sec : CCD Trace # : 096016931892402 Eed : 250128 Ind ID : Pay012725169527 Ind Name : Tricounty Retrofit Inc 20250127102000K4Bach Trn : 0281892402Tc | 244831 | 1 | direct_match |
| 25 | 2025-01-29 | $-115.00 | Orig CO Name : Mca Servicing Orig ID : 8800012757 Desc Date : 250128 CO Entry Descr : 8003243863Sec : CCD Trace # : 096016932393927 Eed : 250129 Ind ID : Pay012825169577 Ind Name : Tricounty Retrofit Inc 20250128063001K4Bach Trn : 0292393927Tc | 244831 | 1 | direct_match |
| 26 | 2025-01-30 | $-115.00 | Orig CO Name : Mca Servicing Orig ID : 8800012757 Desc Date : 250129 CO Entry Descr : 8003243863Sec : CCD Trace # : 096016933724717 Eed : 250130 Ind ID : Pay012925169625 Ind Name : Tricounty Retrofit Inc 20250129063000K4Bach Trn : 0303724717Tc | 244831 | 1 | direct_match |
| 27 | 2025-01-31 | $-115.00 | Orig CO Name : Mca Servicing Orig ID : 8800012757 Desc Date : 250130 CO Entry Descr : 8003243863Sec : CCD Trace # : 096016933202505 Eed : 250131 Ind ID : Pay013025169690 Ind Name : Tricounty Retrofit Inc 20250130063000K4Bach Trn : 0313202505Tc | 244831 | 1 | direct_match |
| 28 | 2025-02-03 | $-115.00 | Orig CO Name : Mca Servicing Orig ID : 8800012757 Desc Date : 250131 CO Entry Descr : 8003243863Sec : CCD Trace # : 096016930499144 Eed : 250203 Ind ID : Pay013125169733 Ind Name : Tricounty Retrofit Inc 20250131063000K4Bach Trn : 0340499144TC | 244831 | 1 | direct_match |
| 29 | 2025-02-04 | $-115.00 | Orig CO Name : Mca Servicing Orig ID : 8800012757 Desc Date : 250203 CO Entry Descr : 8003243863Sec : CCD Trace # : 096016934465840 Eed : 250204 Ind ID : Pay020325169797 Ind Name : Tricounty Retrofit Inc. 20250203063119K4Bach Trn : 0354465840Tc | 244831 | 1 | direct_match |
| 30 | 2025-02-05 | $-115.00 | Orig CO Name : Mca Servicing Orig ID : 8800012757 Desc Date : 250204 CO Entry Descr : 8003243863Sec : CCD Trace # : 096016936068910 Eed : 250205 Ind ID : Pay020425169834 Ind Name : Tricounty Retrofit Inc 20250204063000K4Bach Tr : 0366068910Tc | 244831 | 1 | direct_match |
| 31 | 2025-02-06 | $-115.00 | Orig CO Name : Mca Servicing Orig ID : 8800012757 Desc Date : 250205 CO Entry Descr : 8003243863Sec : CCD Trace # : 096016935609240 Eed : 250206 Ind ID : Pay020525169874 Ind Name : Tricounty Retrofit Inc 20250205063002K4Bach Trn : 0375609240Tc | 244831 | 1 | direct_match |
| 32 | 2025-02-07 | $-115.00 | Orig CO Name : Mca Servicing Orig ID : 8800012757 Desc Date : 250206 CO Entry Descr : 8003243863Sec : CCD Trace # : 096016935917229 Eed : 250207 Ind ID : Pay020625169915 Ind Name : Tricounty Retrofit Inc 20250206063002K4Bach Trn : 0385917229Tc | 244831 | 1 | direct_match |
| 33 | 2025-02-10 | $-115.00 | Orig CO Name : Mca Servicing Orig ID : 8800012757 Desc Date : 250207 CO Entry Descr : 8003243863Sec : CCD Trace # : 096016939508182 Eed : 250210 Ind ID : Pay020725169959 Ind Name : Tricounty Retrofit Inc 20250207063000K4Bach Trn : 0419508182Tc | 244831 | 1 | direct_match |
| 34 | 2025-02-11 | $-115.00 | Orig CO Name : Mca Servicing Orig ID : 8800012757 Desc Date : 250210 CO Entry Descr : 8003243863Sec : CCD Trace # : 096016938019408 Eed : 250211 Ind ID : Pay021025170009 Ind Name : Tricounty Retrofit Inc 20250210063000K4Bach Trn : 0428019408TC | 244831 | 1 | direct_match |
| 35 | 2025-02-12 | $-115.00 | Orig CO Name : Mca Servicing Orig ID : 8800012757 Desc Date : 250211 CO Entry Descr : 8003243863Sec : CCD Trace # : 096016938748059 Eed : 250212 Ind ID : Pay021125170053 Ind Name : Tricounty Retrofit Inc 20250211063001K4Bach Trn : 0438748059Tc | 244831 | 1 | direct_match |
| 36 | 2025-02-24 | $-115.00 | Orig CO Name : Mca Servicing Orig ID : 8800012757 Desc Date : 250221 CO Entry Descr : 8003243863Sec : CCD Trace # : 096016935313647 Eed : 250224 Ind ID : Pay022125170404 Ind Name : Tricounty Retrofit Inc 20250221063001K4Bach Trn : 0555313647Tc | 244831 | 1 | direct_match |
| 37 | 2025-02-25 | $-115.00 | Orig CO Name : Mca Servicing Orig ID : 8800012757 Desc Date : 250224 CO Entry Descr : 8003243863Sec : CCD Trace # : 096016933785682 Eed : 250225 Ind ID : Pay022425170462 Ind Name : Tricounty Retrofit Inc 20250224063000K4Bach Trn : 0563785682Tc | 244831 | 1 | direct_match |
| 38 | 2025-02-26 | $-115.00 | Orig CO Name : Mca Servicing Orig ID : 8800012757 Desc Date : 250225 CO Entry Descr : 8003243863Sec : CCD Trace # : 096016936000577 Eed : 250226 Ind ID : Pay022525170510 Ind Name : Tricounty Retrofit Inc 20250225063005K4Bach Trn : 0576000577Tc | 244831 | 1 | direct_match |
| 39 | 2025-02-27 | $-115.00 | Orig CO Name : Mca Servicing Orig ID : 8800012757 Desc Date : 250226 CO Entry Descr : 8003243863Sec : CCD Trace # : 096016933278729 Eed : 250227 Ind ID : Pay022625170557 Ind Name : Tricounty Retrofit Inc 20250226063001K4Bach Tr : 0583278729Tc | 244831 | 1 | direct_match |
| 40 | 2025-02-28 | $-115.00 | Orig CO Name : Mca Servicing Orig ID : 8800012757 Desc Date : 250227 CO Entry Descr : 8003243863Sec : CCD Trace # : 096016938485123 Eed : 250228 Ind ID : Pay022725170626 Ind Name : Tricounty Retrofit Inc 20250227063000K4Bach Trn : 0598485123Tc | 244831 | 1 | direct_match |
| 41 | 2025-03-03 | $-115.00 | 03/03 ORIG CO NAME MCA SERVICING AMOUNT ORIG ID 8800012757 DESC DATE DESCR 250228 CO ENTRY 8003243863SEC : CCD TRACE : 096016930871903 $ 115.00 EED 250303 IND ID PAY022825170685 NAME TRICOUNTY RETROFIT INC 20250228063000K4BACH TRN : 0620871903TC | 244831 | 1 | direct_match |
| 42 | 2025-03-04 | $-115.00 | 03/04 ORIG CO NAME MCA SERVICING ORIG ID 8800012757 DESC DATE 250303 CO ENTRY DESCR 8003243863SEC : CCD 115.00 TRACE # : 096016932365589 EED 250304 IND ID PAY030325170745 NAME TRICOUNTY RETROFIT INC TRN : 0632365589TC 03/05 ORIG CO NAME MCA SERVICING ORIG | 244831 | 1 | direct_match |
| 43 | 2025-03-05 | $-115.00 | 03/05 ORIG CO NAME MCA SERVICING ORIG ID 8800012757 DESC DATE 250304 CO ENTRY DESCR 8003243863SEC : CCD TRACE 115.00 # : 096016935981891 EED 250305 IND ID PAY030425170789 NAME TRICOUNTY RETROFIT INC 20250304063002K4BACH TRN : 0645981891TC 03/06 | 244831 | 1 | direct_match |
| 44 | 2025-03-06 | $-115.00 | 03/06 ORIG CO NAME MCA SERVICING ORIG ID 8800012757 DESC DATE 250305 CO ENTRY DESCR 8003243863SEC CCD 115.00 TRACE : EED 250306 IND ID : PAY030525170827 IND NAME TRICOUNTY RETROFIT INC 20250305063001K4BACH TRN : 0654864423TC 03/07 ORIG CO NAME MCA SERVICING ORIG | 244831 | 1 | direct_match |
| 45 | 2025-03-07 | $-115.00 | ORIG CO NAME MCA SERVICING ORIG ID 8800012757 DESC DATE 250306 DESCR CO ENTRY 8003243863SEC : CCD TRACE # : 096016938425668 115.00 EED 250307 IND ID PAY030625170873 NAME TRICOUNTY RETROFIT INC 20250306063000K4BACH TRN : 0668425668TC 03/10 ORIG CO NAME | 244831 | 1 | direct_match |
| 46 | 2025-03-10 | $-115.00 | : MCA SERVICING ORIG ID 8800012757 DESC DATE 250307 CO ENTRY DESCR : 8003243863SEC : CCD TRACE 115.00 # : 096016934402750 EED 250310 IND ID PAY030725170918 NAME TRICOUNTY RETROFIT INC 20250307063000K4BACH TRN : 0694402750TC | 244831 | 1 | direct_match |
| 47 | 2025-03-11 | $-115.00 | Orig CO Name : Mca Servicing Orig ID : 8800012757 Descr : 8003243863Sec : CCD Trace # : 096016932873229 Eed : ID Pay031025170975 Ind Name : Tricounty Retrofit Inc 20250310102000K4Bach Trn : 0702873229Tc Desc Date : 250310 CO Entry : 250311 Ind | 244831 | 1 | direct_match |
| 48 | 2025-03-12 | $-115.00 | Orig CO Name : Mca Servicing Orig ID : 8800012757 Descr : 8003243863Sec : CCD Trace # : 096016935824046 Eed : 250312 ID : Pay031125171019 Ind Name : Tricounty Retrofit Inc 20250311063000K4Bach Trn : 0715824046Tc Desc Date : 250311 CO Entry Ind | 244831 | 1 | direct_match |
| 49 | 2025-03-13 | $-115.00 | Orig CO Name : Mca Servicing 80 Orig ID : 1016207445 Descr : 8006226585Sec : CCD Trace # : 114094342217265 Eed : 250313 ID : 250312161659Mq1 Ind Name : Daniel Chester Laumbac Pay - 031225-1710612482-1016 Trn : 0722217265Tc Desc Date : 031225 CO Entry Ind | 244831 | 1 | direct_match |
| 50 | 2025-03-14 | $-115.00 | Orig CO Name : Mca Servicing Orig ID : 8800012757 Desc Descr : 8003243863Sec : CCD Trace # : 096016936927007 Eed : 250314 Ind ID : Pay031325171102 Ind Name : Tricounty Retrofit 20250313063000K4Bach Trn : Inc Date : 250313 CO Entry | 244831 | 1 | direct_match |
| 51 | 2025-03-17 | $-115.00 | Orig CO Name : Mca Servicing Orig ID : 8800012757 Descr : 8003243863Sec : CCD Trace # : 096016934514832 Eed : 250317 Ind ID : Pay031425171144 Ind Name : Tricounty Retrofit Inc 20250314063000K4Bach Trn : 0764514832Tc Desc Date : 250314 CO Entry | 244831 | 1 | direct_match |
| 52 | 2025-03-18 | $-115.00 | Orig CO Name : Mca Servicing 80 Orig ID : 1016207445 Descr : 8006226585Sec : CCD Trace # : 114094344053715 Eed : 250318 ID : 250317163018Fwe Ind Name : Daniel Chester Laumbac Pay - 031725-1711967183-1012 Tm : 0774053715Tc Desc Date : 031725 CO Entry Ind | 244831 | 1 | direct_match |
| 53 | 2025-03-19 | $-115.00 | Orig CO Name : Mca Servicing Orig ID : 8800012757 Descr : 8003243863Sec : CCD Trace # : 096016939924491 Eed : 250319 ID : Pay031825171243 Ind Name : Tricounty Retrofit Inc 20250318102000K4Bach Trn : 0789924491Tc Desc Date : 250318 CO Entry Ind | 244831 | 1 | direct_match |
| 54 | 2025-03-20 | $-115.00 | Orig CO Name : Mca Servicing 80 Orig ID : 1016207445 Descr : 8006226585Sec : CCD Trace # : 114094346490670 Eed : 250320 ID : 250319163352Xxd Ind Name : Daniel Chester Laumbac Pay - 031925-1712834927-914 Trn : 0796490670Tc Desc Date : 031925 CO Entry Ind | 244831 | 1 | direct_match |
| 55 | 2025-03-21 | $-115.00 | Orig CO Name : Mca Servicing Orig ID : 8800012757 Desc Descr : 8003243863Sec : CCD Trace # : 096016935528010 Eed : 250321 ID : Pay032025171326 Ind Name : Tricounty Retrofit Inc 20250320063000K4Bach Trn : 0805528010Tc Date : 250320 CO Entry Ind | 244831 | 1 | direct_match |
| 56 | 2025-03-24 | $-115.00 | Orig CO Name : Mca Servicing Orig ID : 8800012757 Descr : 8003243863Sec : CCD Trace # : 096016937210056 Eed : 250324 Ind ID : Pay032125171381 Ind Name : Tricounty Retrofit Inc 20250321063000K4Bach Trn : 0837210056Tc Desc Date : 250321 CO Entry | 244831 | 1 | direct_match |
| 57 | 2025-03-25 | $-115.00 | Orig CO Name : Mca Servicing Orig ID : 8800012757 Descr : 8003243863Sec : CCD Trace # : 096016933257848 Eed : 250325 Ind ID : Pay032425171439 Ind Name : Tricounty Retrofit Inc 20250324063000K4Bach Tm : 0843257848Tc Desc Date : 250324 CO Entry | 244831 | 1 | direct_match |
| 58 | 2025-03-26 | $-115.00 | Orig CO Name : Mca Servicing Orig ID : 8800012757 Desc Descr : 8003243863Sec : CCD Trace # : 096016934194195 Eed : 250326 Ind ID : Pay032525171488 Ind Name : Tricounty Retrofit Inc 20250325063000K4Bach Trn : 0854194195Tc Date : 250325 CO Entry | 244831 | 1 | direct_match |
| 59 | 2025-03-28 | $-115.00 | 03/28 ORIG CO NAME MCA SERVICING ORIG ID 8800012757 DESC DATE DESCR 8003243863SEC 250327 CO ENTRY CCD TRACE # 115.00 096016935166276 EED 250328 IND ID PAY032725171588 NAME TRICOUNTY RETROFIT INC 20250327063000K4BACH TRN 0875166276TC 03/31 | 244831 | 1 | direct_match |
| 60 | 2025-03-31 | $-115.00 | ORIG CO NAME MCA SERVICING 80 ORIG ID 1016207445 DESC DESCR DATE 032825 CO ENTRY 8006226585SEC CCD TRACE # 115.00 114094343541551 EED 250331 IND ID : 25032816295449H IND NAME DANIEL CHESTER LAUMBAC PAY - TM : 0903541551TC TOTAL | 244831 | 1 | direct_match |
| 61 | 2025-04-01 | $-115.00 | Orig CO Name : Mca Servicing 80 Orig ID : 1016207445 Desc Date : 033125 CO Entry Descr : 8006226585Sec : CCD Trace # : 114094344576085 Eed : 250401 Ind ID : 250331164404460 Ind Name : Daniel Chester Laumbac Pay - 033125-1717107013-1080 Trn : 0914576085Tc | 244831 | 1 | direct_match |
| 62 | 2025-04-02 | $-115.00 | Orig CO Name : Mca Servicing 80 Orig ID : 1016207445 Desc Date : 040125 CO Entry Descr : 8006226585Sec : CCD Trace # : 114094346610992 Eed : 250402 Ind ID : 250401161411W4G Ind Name : Daniel Chester Laumbac Tm : 0926610992Tc | 244831 | 1 | direct_match |
| 63 | 2025-04-03 | $-115.00 | Orig CO Name : Mca Servicing 80 Orig ID : 1016207445 Desc Date : 040225 CO Entry Descr : 8006226585Sec : CCD Trace # : 114094348515445 Eed : 250403 Ind ID : 25040216264417B Ind Name : Daniel Chester Laumbac | 244831 | 1 | direct_match |
| 64 | 2025-04-04 | $-115.00 | Pay - 040225-1717920007-685 Orig CO Name : Mca Servicing Orig ID : 8800012757 Desc Date : 250403 CO Entry Descr : 8003243863Sec : CCD Trace # : 096016937373838 Eed : 250404 Ind ID : Pay040325171830 Ind Name : Tricounty Retrofit Inc 20250403063000K4Bach Trn : 0947373838TC | 244831 | 1 | direct_match |
| 65 | 2025-04-07 | $-115.00 | Orig CO Name : Mca Servicing 80 Orig ID : 1016207445 Desc Date : 040425 CO Entry Descr : 8006226585Sec : CCD Trace # : 114094341365939 Eed : 250407 Ind ID : 250404163019Cqo Ind Name : Daniel Chester Laumbac | 244831 | 1 | direct_match |
| 66 | 2025-04-08 | $-115.00 | Orig CO Name : Mca Servicing 80 Orig ID : 1016207445 Desc Date : 040725 CO Entry Descr : 8006226585Sec : CCD Trace # : 114094347349504 Eed : 250408 Ind ID : 250407171948Gk7 Ind Name : Daniel Chester Laumbac | 244831 | 1 | direct_match |
| 67 | 2025-04-09 | $-115.00 | Pay - 040725-1719392841-1111 Tm : 0987349504Tc Orig CO Name : Mca Servicing 80 Orig ID : 1016207445 Desc Date : 040825 CO Entry Descr : 8006226585Sec : CCD Trace # : 114094345924735 Eed : 250409 Ind ID : 250408161706Yx8 Ind Name : Daniel Chester Laumbac Pay - 040825-1719802655-616 Tm : 0995924735Tc | 244831 | 1 | direct_match |
| 68 | 2025-04-10 | $-115.00 | Orig CO Name : Mca Servicing 80 Orig ID : 1016207445 Desc Date : 040925 CO Entry Descr : 8006226585Sec : CCD Trace # : 114094342373653 Eed : 250410 Ind ID : 250409154733Ktx Ind Name : Daniel Chester Laumbac Pay - 040925-1720191419-638 Trn : 1002373653Tc | 244831 | 1 | direct_match |
| 69 | 2025-04-11 | $-115.00 | ORIG CO NAME : MCA SERVICING ORIG ID 8800012757 DESC DATE 250410 CO ENTRY DESCR : 8003243863SEC : CCD TRACE # : 096016934122857 EED : 250411 IND ID PAY041025172059 IND NAME : TRICOUNTY RETROFIT INC 20250410063002K4BACH TRN : 1014122857TC | 244831 | 1 | direct_match |
| 70 | 2025-04-14 | $-115.00 | ORIG CO NAME MCA SERVICING 80 ORIG ID 1016207445 DESC DATE 041125 CO ENTRY DESCR 8006226585SEC : CCD TRACE # : 114094342239646 EED 250414 IND ID 250411164945WMR IND NAME : DANIEL CHESTER LAUMBAC PAY - 041125-1720997642-670 TRN : 1042239646TC | 244831 | 1 | direct_match |
| 71 | 2025-04-15 | $-115.00 | ORIG CO NAME MCA SERVICING 80 ORIG ID 1016207445 DESC DATE 041125 CO ENTRY DESCR 8006226585SEC : CCD TRACE # : 114094342239646 EED 250414 IND ID 250411164945WMR IND NAME : DANIEL CHESTER LAUMBAC PAY - 041125-1720997642-670 TRN : 1042239646TC | 244831 | 1 | direct_match |
| 72 | 2025-04-16 | $-115.00 | ORIG CO NAME MCA SERVICING 80 ORIG ID 1016207445 DESC DATE 041525 CO ENTRY DESCR : 8006226585SEC : CCD TRACE # : 114094340742488 EED 250416 IND ID 250415161221324 IND NAME DANIEL CHESTER LAUMBAC PAY 041525-1721909555-559 TRN : 1060742488TC | 244831 | 1 | direct_match |
| 73 | 2025-04-17 | $-115.00 | ORIG CO NAME MCA SERVICING 80 ORIG ID 1016207445 DESC DATE 041625 CO ENTRY DESCR : 8006226585SEC : CCD TRACE # 114094346833949 EED : 250417 IND ID 2504161617228VV IND NAME : DANIEL CHESTER LAUMBAC PAY 041625-1722311570-561 TRN : 1076833949TC | 244831 | 1 | direct_match |
| 74 | 2025-04-18 | $-115.00 | ORIG CO NAME MCA SERVICING ORIG ID 8800012757 DESC DATE 250417 CO ENTRY DESCR : 8003243863SEC : CCD TRACE # : 096016936513142 EED 250418 IND ID PAY041725172272 NAME TRICOUNTY RETROFIT INC 20250417063000K4BACH TRN : 1086513142TC | 244831 | 1 | direct_match |
| 75 | 2025-04-21 | $-115.00 | ORIG CO NAME MCA SERVICING 80 ORIG ID : 1016207445 DESC DATE : 041825 CO ENTRY DESCR : 8006226585SEC : CCD TRACE # : 114094346066924 EED 250421 IND ID : 25041816444134J IND NAME DANIEL CHESTER LAUMBAC PAY - TRN : 1116066924TC | 244831 | 1 | direct_match |
| 76 | 2025-04-22 | $-115.00 | ORIG CO NAME MCA SERVICING ORIG ID 8800012757 DESC DATE : 250421 CO ENTRY DESCR 8003243863SEC : CCD TRACE # : 096016936229654 EED 250422 IND ID PAY042125172358 IND NAME TRICOUNTY RETROFIT INC 20250421063001K4BACH TRN : 1126229654TC | 244831 | 1 | direct_match |
| 77 | 2025-04-23 | $-115.00 | ORIG CO NAME MCA SERVICING 80 ORIG ID 1016207445 DESC DATE 042225 CO ENTRY DESCR 8006226585SEC : CCD TRACE # : 114094349656242 EED 250423 IND ID : 250422155738Y3N IND NAME DANIEL CHESTER LAUMBAC PAY - 042225-1724025353-494 TM : 1139656242TC | 244831 | 1 | direct_match |
| 78 | 2025-04-24 | $-115.00 | ORIG CO NAME MCA SERVICING 80 ORIG ID 1016207445 DESC DATE : 042325 CO ENTRY DESCR 8006226585SEC : CCD TRACE # : 114094343743775 EED 250424 IND ID : 250423165309QRB IND NAME : DANIEL CHESTER LAUMBAC PAY - 042325-1724461768-537 TM : 1143743775TC | 244831 | 1 | direct_match |
| 79 | 2025-04-25 | $-115.00 | ORIG CO NAME MCA SERVICING ORIG ID 8800012757 DESC DATE 250424 CO ENTRY DESCR : CCD TRACE # 096016931743906 EED : 250425 IND ID PAY042425172484 NAME TRICOUNTY RETROFIT INC 20250424063000K4BACH TRN : 1151743906TC | 244831 | 1 | direct_match |
| 80 | 2025-04-28 | $-115.00 | 04/28 ORIG CO NAME MCA SERVICING 80 ORIG ID 1016207445 DESC DATE 042525 CO ENTRY 115.00 DESCR 8006226585SEC CCD TRACE # : 114094343753724 EED 250428 IND ID : 250425162013S69 IND NAME : DANIEL CHESTER LAUMBAC PAY - 042525-1725288327-618 TR : 1183753724TC | 244831 | 1 | direct_match |
| 81 | 2025-04-29 | $-115.00 | ORIG CO NAME MCA SERVICING ORIG ID 8800012757 DESC DATE 250428 CO ENTRY DESCR : CCD TRACE # : 096016933821330 EED 250429 IND ID PAY042825172586 NAME TRICOUNTY RETROFIT INC 20250428063000K4BACH TM : 1193821330TC | 244831 | 1 | direct_match |
| 82 | 2025-04-30 | $-115.00 | 04/30 ORIG CO NAME : MCA SERVICING ORIG ID : 8800012757 DESC DATE : 250429 CO ENTRY 115.00 DESCR.8003243863SEC : CCD TRACE # : 096016935822699 EED : IND ID PAY042925172656 NAME : TRICOUNTY RETROFIT INC 20250429063000K4BACH TRN : 1205822699TC | 244831 | 1 | direct_match |
| Total | $-9,315.00 | 82 transactions | ||||